Combined Nuclear Pension Plan Trustees Limited

Active05872585 Private company limited by guarantee
Incorporated
11 July 2006 (20 years)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Directors
Laura Elizabeth Hogg
Andrew Gregor Short
Law Debenture Trust Corporation P.L.C. (The)
Controlled by
Secretary of State for Energy Security & Net Zero
Accounts type
Total exemption full
Region
North West
Address
Herdus House Ingwell Drive
Westlakes Science & Technology Park
Moor Row
CA24 3HU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Officers 10 active

Officer details are public data from the Companies House register.

Hogg, Laura Elizabeth
Director · Appointed 1 October 2026
British
Born November 1984
Short, Andrew Gregor
Director · Appointed 12 February 2026
British
Born January 1977 (49)
Law Debenture Trust Corporation P.L.C. (The)
Corporate Director · Appointed 11 June 2025
Park, Ian
Director · Appointed 1 April 2024
British
Born January 1965 (61)
Adams, Susan Jane, Dr
Director · Appointed 21 September 2023
British
Born December 1960 (65)
Crabtree, James Michael
Director · Appointed 1 July 2022
British
Born April 1996 (30)
Webb, Helen
Secretary · Appointed 31 May 2022
Calloway, Michael John
Director · Appointed 20 November 2020
British
Born October 1969 (57)
Corporate Director · Appointed 1 April 2016
Also at Natwest Pension Trustee Limited, TRBS Trustees Limited, Midland Newspapers Pension Trustees Limited · more companies
Corporate Director · Appointed 1 April 2016
Also at Nestle UK Pension Trust Ltd., BSL Pension Trustee Limited, A.A. Pensions Trustees Limited · more companies
Officer history (34 former)
1 October 2026
Appointed Hogg, Laura Elizabeth as Director
30 September 2026
Resigned Gilmour, Jeremy Mark as Director
12 February 2026
Appointed Short, Andrew Gregor as Director
11 February 2026
Resigned Oldham, Andrew Michael Colin as Director
11 June 2025
Appointed Law Debenture Trust Corporation P.L.C. (The) as Corporate Director
1 April 2024
Appointed Park, Ian as Director
31 March 2024
Resigned Toole, Claire as Director
31 December 2023
Resigned Strettea Independent Trustees Limited as Corporate Director
21 September 2023
Appointed Adams, Susan Jane, Dr as Director
20 September 2023
Resigned Hatt, Philippa as Director
1 July 2022
Appointed Crabtree, James Michael as Director
30 June 2022
Resigned Greene, Philip John as Director
31 May 2022
Appointed Webb, Helen as Secretary
20 April 2022
Resigned Elliott, Katy Laura as Secretary
23 September 2021
Appointed Elliott, Katy Laura as Secretary
23 September 2021
Resigned Hodgson, Elizabeth Helen as Secretary
1 April 2021
Appointed Gilmour, Jeremy Mark as Director
31 March 2021
Resigned Rainford, Frank as Director
24 February 2021
Appointed Hodgson, Elizabeth Helen as Secretary
23 February 2021
Resigned Reid, Colin Stuart as Secretary
20 November 2020
Resigned Gorham, Ronald Anthony as Director
20 November 2020
Appointed Calloway, Michael John as Director
21 September 2020
Appointed Hatt, Philippa as Director
31 March 2020
Resigned Uppington, Audrey Dunsmuir as Director
9 March 2020
Resigned Hodgson, Helen Elizabeth as Secretary
8 March 2020
Appointed Reid, Colin Stuart as Secretary
12 February 2020
Appointed Oldham, Andrew Michael Colin as Director
31 December 2019
Resigned Van Der Lem, Andrew Cornelis as Director
16 October 2019
Resigned Lowe, Nigel William as Director
16 October 2019
Appointed Gorham, Ronald Anthony as Director
11 September 2019
Appointed Strettea Independent Trustees Limited as Corporate Director
11 September 2019
Resigned Whalley, Allan as Director
1 April 2018
Appointed Toole, Claire as Director
1 April 2018
Appointed Rainford, Frank as Director
31 March 2018
Resigned Gregory, David Thomas as Director
31 March 2018
Resigned Vineall, David George as Director
1 February 2018
Appointed Greene, Philip John as Director
29 January 2018
Resigned Corbett, Joyce Morag as Director
1 January 2018
Appointed Whalley, Allan as Director
31 December 2017
Resigned Illingworth, David Jeremy as Director
1 April 2017
Appointed Van Der Lem, Andrew Cornelis as Director
1 April 2017
Appointed Uppington, Audrey Dunsmuir as Director
31 March 2017
Resigned Ford, Jonathan as Director
31 March 2017
Resigned Driver, Ian Robert as Director
1 April 2016
Appointed Capital Cranfield Pension Trustees Limited as Corporate Director
1 April 2016
Appointed Pan Trustees UK LLP as Corporate Director
31 March 2016
Resigned Oldham, Andrew Michael Colin as Director
1 October 2014
Appointed Lowe, Nigel William as Director
1 October 2014
Resigned Vaughan, Peter Andrew, Dr as Director
1 May 2014
Appointed Vineall, David George as Director
1 April 2014
Appointed Corbett, Joyce Morag as Director
31 March 2014
Resigned Mcdonald, Bernard as Director
12 March 2014
Resigned Mclaughlin, James as Director
1 January 2014
Appointed Illingworth, David Jeremy as Director
31 December 2013
Resigned Cooper, Anthony as Director
31 March 2013
Resigned Greenhalgh, George as Director
31 March 2013
Resigned Bamforth, John Richard as Director
1 April 2012
Appointed Ford, Jonathan as Director
1 April 2012
Appointed Bamforth, John Richard as Director
28 April 2010
Appointed Mcdonald, Bernard as Director
28 April 2010
Resigned Watson, John as Director
28 April 2010
Appointed Gregory, David Thomas as Director
28 April 2010
Resigned Draper, Fiona Mary as Director
1 April 2010
Appointed Oldham, Andrew Michael Colin as Director
31 March 2010
Resigned Roberts, William Mark as Director
29 August 2008
Resigned Hammond, Mairi Fiona as Director
29 August 2008
Appointed Mclaughlin, James as Director
12 June 2008
Resigned Graham, Peter Vincent as Director
12 June 2008
Appointed Greenhalgh, George as Director
11 July 2006
Appointed Watson, John as Director
11 July 2006
Appointed Cooper, Anthony as Director
11 July 2006
Appointed Graham, Peter Vincent as Director
11 July 2006
Appointed Vaughan, Peter Andrew, Dr as Director
11 July 2006
Appointed Draper, Fiona Mary as Director
11 July 2006
Appointed Driver, Ian Robert as Director
11 July 2006
Appointed Roberts, William Mark as Director
11 July 2006
Appointed Hodgson, Helen Elizabeth as Secretary
11 July 2006
Appointed Hammond, Mairi Fiona as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Secretary of State for Energy Security & Net Zero
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Secretary Of State

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 March 2026
23 July 2026Confirmation statement with no updates21 July 2026
18 February 2026Termination of appointment of a director
18 February 2026Appointment of a director
23 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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